24.07.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 44 / 2024
Date of issue: 2024-07-24
Short name of the issuer
mBank S.A.
Subject
Resolution of the Management Board concerning the „Capital Management Strategy of mBank Group” regarding change of the Dividend Policy
Official market - legal basis
Art. 17 ust. 1 MAR - informacje poufne.
Contents of the report:
Resolution of the Management Board concerning the „Capital Management Strategy of mBank Group” regarding change of the Dividend Policy The Management Board of mBank S.A. ("Bank") informs that on July 24th 2024 the Bank decided to update the „Capital management strategy of mBank Group”. It assumes that no dividend will be paid out from the profit earned by the mBank S.A. in 2024. The Management Board presented the respective resolution to the Supervisory Board for approval. mBank plans to use the retained capital for growth of loan volumes, while maintaining capital buffers above regulatory requirements and in line with the Bank's strategy. The long-term strategy of mBank for subsequent years assumes dividend pay-out at the level of 50%.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-07-24 Pascal Ruhland Wiceprezes Zarządu